{"country":"Panama","iso2":"PA","authority":"Asian Development Bank","decision":"Cross-debarment","decisions":7,"licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","order":"newest first","page":1,"pages":1,"per_page":500,"updated":"2026-10-17","html":"https://worldwide-corruption.com/database/panama/asian-development-bank/cross-debarment/","country_html":"https://worldwide-corruption.com/database/panama/","about":"Cross-debarment: under the Agreement for Mutual Enforcement of Debarment Decisions of 9 April 2010 the African Development Bank, the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank and the World Bank Group enforce each other's debarments of more than one year. Asian Development Bank applied a debarment first imposed by another of these banks: for the period shown the company may not be awarded contracts financed by Asian Development Bank.","records":[{"name":"Applus Norcontrol Panamá, SA","decision":"Cross-debarment","authority":"Asian Development Bank","from":"2026-08-11","until":"2027-07-10","country":"PA","source_url":"https://www.adb.org/who-we-are/integrity/sanctions","licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","agency":"Affiliate of a cross debarred entity - Debarred","id":"e4cf54c3","html":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/e4cf54c3/","json":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/e4cf54c3/index.json","why":"Asian Development Bank — cross-debarment (Affiliate of a cross debarred entity - Debarred), from 11 August 2026 until 10 July 2027.","facts":[["Company","Applus Norcontrol Panamá, SA",null],["Authority","Asian Development Bank",null],["Decision","Cross-debarment",null],["Grounds and details, as published","Affiliate of a cross debarred entity - Debarred",null],["From","11 August 2026",null],["Until","10 July 2027",null],["Status","In force until 10 July 2027",null],["Source","https://www.adb.org/who-we-are/integrity/sanctions","https://www.adb.org/who-we-are/integrity/sanctions"],["Licence","Public sanctions list of the Asian Development Bank; reuse terms per the source",null]],"entity":"cf94ec5e"},{"name":"Gesaworld Panamá S.A.","decision":"Cross-debarment","authority":"Asian Development Bank","from":"2023-01-13","until":"2032-11-13","country":"PA","source_url":"https://www.adb.org/who-we-are/integrity/sanctions","licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","agency":"Cross-Debarment: IDB - Debarred","id":"a12e1c13","html":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/a12e1c13/","json":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/a12e1c13/index.json","why":"Asian Development Bank — cross-debarment enforcing a debarment imposed by Inter-American Development Bank, from 13 January 2023 until 13 November 2032.","facts":[["Company","Gesaworld Panamá S.A.",null],["Authority","Asian Development Bank",null],["Decision","Cross-debarment",null],["Originally debarred by","Inter-American Development Bank",null],["From","13 January 2023",null],["Until","13 November 2032",null],["Status","In force until 13 November 2032",null],["Source","https://www.adb.org/who-we-are/integrity/sanctions","https://www.adb.org/who-we-are/integrity/sanctions"],["Licence","Public sanctions list of the Asian Development Bank; reuse terms per the source",null]],"entity":"1d67b986"},{"name":"Construtora Coesa S.A. - Sucursal Panamá","decision":"Cross-debarment","authority":"Asian Development Bank","from":"2022-05-03","until":"2026-12-15","country":"PA","source_url":"https://www.adb.org/who-we-are/integrity/sanctions","licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","agency":"Cross-Debarment: IDB - Debarred","id":"61ce61ba","html":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/61ce61ba/","json":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/61ce61ba/index.json","why":"Asian Development Bank — cross-debarment enforcing a debarment imposed by Inter-American Development Bank, from 3 May 2022 until 15 December 2026.","facts":[["Company","Construtora Coesa S.A. - Sucursal Panamá",null],["Authority","Asian Development Bank",null],["Decision","Cross-debarment",null],["Originally debarred by","Inter-American Development Bank",null],["From","3 May 2022",null],["Until","15 December 2026",null],["Status","In force until 15 December 2026",null],["Source","https://www.adb.org/who-we-are/integrity/sanctions","https://www.adb.org/who-we-are/integrity/sanctions"],["Licence","Public sanctions list of the Asian Development Bank; reuse terms per the source",null]],"entity":"f42733c9"},{"name":"Coesa Engenharia LTDA - Sucursal Panamá - Coesa","decision":"Cross-debarment","authority":"Asian Development Bank","from":"2022-05-03","until":"2026-12-15","country":"PA","source_url":"https://www.adb.org/who-we-are/integrity/sanctions","licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","agency":"Cross-Debarment: IDB - Debarred","id":"d9827e29","html":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/d9827e29/","json":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/d9827e29/index.json","why":"Asian Development Bank — cross-debarment enforcing a debarment imposed by Inter-American Development Bank, from 3 May 2022 until 15 December 2026.","facts":[["Company","Coesa Engenharia LTDA - Sucursal Panamá - Coesa",null],["Authority","Asian Development Bank",null],["Decision","Cross-debarment",null],["Originally debarred by","Inter-American Development Bank",null],["From","3 May 2022",null],["Until","15 December 2026",null],["Status","In force until 15 December 2026",null],["Source","https://www.adb.org/who-we-are/integrity/sanctions","https://www.adb.org/who-we-are/integrity/sanctions"],["Licence","Public sanctions list of the Asian Development Bank; reuse terms per the source",null]],"entity":"7f50e70a"},{"name":"Ulife América Central S.A.","decision":"Cross-debarment","authority":"Asian Development Bank","from":"2022-04-18","until":"2030-03-24","country":"PA","source_url":"https://www.adb.org/who-we-are/integrity/sanctions","licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","agency":"Cross-Debarment: IDB - Debarred","id":"af87170b","html":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/af87170b/","json":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/af87170b/index.json","why":"Asian Development Bank — cross-debarment enforcing a debarment imposed by Inter-American Development Bank, from 18 April 2022 until 24 March 2030.","facts":[["Company","Ulife América Central S.A.",null],["Authority","Asian Development Bank",null],["Decision","Cross-debarment",null],["Originally debarred by","Inter-American Development Bank",null],["From","18 April 2022",null],["Until","24 March 2030",null],["Status","In force until 24 March 2030",null],["Source","https://www.adb.org/who-we-are/integrity/sanctions","https://www.adb.org/who-we-are/integrity/sanctions"],["Licence","Public sanctions list of the Asian Development Bank; reuse terms per the source",null]],"entity":"fa83ddfc"},{"name":"Bienes Raíces y Construcciones Nostrot S.A.","decision":"Cross-debarment","authority":"Asian Development Bank","from":"2022-04-18","until":"2031-03-24","country":"PA","source_url":"https://www.adb.org/who-we-are/integrity/sanctions","licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","agency":"Cross-Debarment: IDB - Debarred","id":"912e2878","html":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/912e2878/","json":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/912e2878/index.json","why":"Asian Development Bank — cross-debarment enforcing a debarment imposed by Inter-American Development Bank, from 18 April 2022 until 24 March 2031.","facts":[["Company","Bienes Raíces y Construcciones Nostrot S.A.",null],["Authority","Asian Development Bank",null],["Decision","Cross-debarment",null],["Originally debarred by","Inter-American Development Bank",null],["From","18 April 2022",null],["Until","24 March 2031",null],["Status","In force until 24 March 2031",null],["Source","https://www.adb.org/who-we-are/integrity/sanctions","https://www.adb.org/who-we-are/integrity/sanctions"],["Licence","Public sanctions list of the Asian Development Bank; reuse terms per the source",null]],"entity":"a6ba44a9"},{"name":"TR Construya Panamá, S.A.","decision":"Cross-debarment","authority":"Asian Development Bank","from":"2021-03-05","until":"2028-02-08","country":"PA","source_url":"https://www.adb.org/who-we-are/integrity/sanctions","licence":"Public sanctions list of the Asian Development Bank; reuse terms per the source","agency":"Cross-Debarment: IDB - Debarred","id":"571f3dd1","html":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/571f3dd1/","json":"https://worldwide-corruption.com/record/panama/asian-development-bank/cross-debarment/571f3dd1/index.json","why":"Asian Development Bank — cross-debarment enforcing a debarment imposed by Inter-American Development Bank, from 5 March 2021 until 8 February 2028.","facts":[["Company","TR Construya Panamá, S.A.",null],["Authority","Asian Development Bank",null],["Decision","Cross-debarment",null],["Originally debarred by","Inter-American Development Bank",null],["From","5 March 2021",null],["Until","8 February 2028",null],["Status","In force until 8 February 2028",null],["Source","https://www.adb.org/who-we-are/integrity/sanctions","https://www.adb.org/who-we-are/integrity/sanctions"],["Licence","Public sanctions list of the Asian Development Bank; reuse terms per the source",null]],"entity":"800d31ee"}]}